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BARD PHARMACEUTICALS LIMITED

Company number 00987562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,500,000
02 Apr 2015 AP01 Appointment of Mr Colm Joseph Moody as a director on 1 April 2015
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,500,000
01 Aug 2014 CH01 Director's details changed for Mr Antony Charles Mattesich on 1 August 2014
07 May 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN
06 Aug 2013 AD04 Register(s) moved to registered office address
06 Aug 2013 CH04 Secretary's details changed for Tiercel Services Limited on 6 August 2013
20 Nov 2012 AP01 Appointment of Mr Robert Alan Clarke as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
08 Aug 2012 AD02 Register inspection address has been changed from C/O Gareth Kendall/Sarah Kelly Chadbourne & Parke, Regis House 45 King William Street London EC4R 9AN
25 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Ake Wikstrom as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP01 Appointment of Mr Antony Mattessich as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 23/08/2011 as it was invalid or ineffective.
10 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 CH01 Director's details changed for Valerie May Goff on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Antony Charles Mattesich on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Ake Gunnar Wikstrom on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Mr Christopher Benbow Mitchell on 31 July 2010
09 Aug 2010 AD02 Register inspection address has been changed